90 Cromwell Road Hove (Management) Limited

Company Registration Number: 04106016

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
90 Cromwell Road Hove (Management) Limited is a Private Company Limited by Shares first registered on 10 November 2000. Its current registered address is in East Sussex.

Registered Address

90 CROMWELL ROAD
HOVE
EAST SUSSEX
BN3 3EG

There are 11 companies currently registered at this postcode, including this one.

All companies at BN3 3EG

Registration Data

Company Number

04106016

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £5,000£5,000£5,000£0£5,000£5,000
Current Assets £0£0£0£0£0£4,020
of which Cash £0£0£0£0£0£4,020
Total Assets £5,000£5,000£5,000£0£5,000£9,020
Current Liabilities £0£0£0£0£0£635
Net Current Assets £0£0£0£0£0£3,385
Total Net Worth £5,000£5,000£5,000£0£5,000£8,385

Previous Names

No previous names

Company Officers

  • WILKINSON, Sylvia Thelma

    Secretary

    Appointed on 10 November 2000

     

    Flat 2
    90 Cromwell Road
    Hove
    East Sussex
    BN3 3EG

  • LAMBERT, Mike Adam

    Director

    Appointed on 16 August 2004

     

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1974

    Flat 5 90 Cromwell Road
    Hove
    East Sussex
    BN3 3EG

  • OGILVIE, Daisy Alice

    Director

    Appointed on 15 December 2015

     

    Nationality: British

    Occupation: Executive Make Up Artist

    Month of birth: May 1984

    Flat 5
    90 Cromwell Road
    Hove
    Sussex
    BN3 3EG
    Uk

  • PAICE, Andrew Gregory

    Director

    Appointed on 10 November 2000

     

    Nationality: British

    Occupation: Paramedic

    Month of birth: April 1955

    Flat 1
    90 Cromwell Road
    Hove
    East Sussex
    BN3 3EG

  • PEDREIRA VILARINO, Marina, Dr

    Director

    Appointed on 1 April 2006

     

    Nationality: Spanish

    Occupation: University Administrator

    Month of birth: April 1970

    Flat 4
    90 Cromwell Road
    Hove
    East Sussex
    BN3 3EG

  • REY-BURNS, Paul Antony

    Director

    Appointed on 22 June 2016

     

    Nationality: British

    Occupation: Publications Support Officer

    Month of birth: February 1963

    90
    Cromwell Road
    Hove
    Sussex
    BN3 3EG
    Uk

  • SPENCE, Andrew James

    Director

    Appointed on 10 November 2000

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1972

    Flat 3
    90 Cromwell Road
    Hove
    East Sussex
    BN3 3EG

  • WILDING, Samantha Mary Pollitt

    Director

    Appointed on 22 November 2014

     

    Nationality: British

    Occupation: Stylist

    Month of birth: December 1966

    Flat 3
    90 Cromwell Road
    Hove
    Sussex
    BN3 3EG
    Uk

  • WILKINSON, Sylvia Thelma

    Director

    Appointed on 10 November 2000

     

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: March 1945

    Flat 2
    90 Cromwell Road
    Hove
    East Sussex
    BN3 3EG

  • STARTCO LIMITED

    Corporate Secretary

    Appointed on 10 November 2000

    Resigned on 10 November 2000

    30 Aldwick Avenue
    Bognor Regis
    Sussex
    PO21 3AQ

  • FOLLETT, Richard, Dr

    Director

    Appointed on 10 November 2000

    Resigned on 31 March 2006

    Nationality: British

    Occupation: University Lecturer

    Month of birth: May 1968

    Flat 4
    90 Cromwell Road
    Hove
    East Sussex
    BN3 3EG

  • JONES, Philip Michael

    Director

    Appointed on 10 November 2000

    Resigned on 15 August 2004

    Nationality: British

    Occupation: Computer Technician

    Month of birth: May 1967

    Flat 5
    90 Cromwell Road
    Hove
    East Sussex
    BN3 3EG

  • NEWCO LIMITED

    Director

    Appointed on 10 November 2000

    Resigned on 10 November 2000

    30 Aldwick Avenue
    Bognor Regis
    Sussex
    PO21 3AQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: A5IZQQXK. Transaction: MzE2MTg2MjEzNGFkaXF6a2N4.

  2. 21 September 2016 Appointment of Paul Antony Rey-Burns as a director on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: AP01. Barcode: R5FFE9KW. Transaction: MzE1Nzg0Njg1N2FkaXF6a2N4.

  3. 21 September 2016 Appointment of Daisy Alice Ogilvie as a director on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: AP01. Barcode: R5FFE9L4. Transaction: MzE1Nzg0NjUyNmFkaXF6a2N4.

  4. 2 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5C1YT1N. Transaction: MzE1NDAwMTk2N2FkaXF6a2N4.

  5. 4 December 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: A4L8H3UW. Transaction: MzEzNjc4ODQ0MmFkaXF6a2N4.

  6. 22 October 2015 Appointment of Samantha Mary Pollitt Wilding as a director on 22 November 2014 [View PDF]

    Action Date: 22 November 2014. Category: Officers. Type: AP01. Barcode: A4I3EGGD. Transaction: MzEzMzI5NDk3NWFkaXF6a2N4.

  7. 15 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F83FIP. Transaction: MzEzMDc5MjY0N2FkaXF6a2N4.

  8. 13 October 2014 Annual return made up to 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: A3I6AX3D. Transaction: MzEwOTE5OTQ0M2FkaXF6a2N4.

  9. 16 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G6HHIR. Transaction: MzEwNzUxNTMyNWFkaXF6a2N4.

  10. 9 December 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: A2MN5SNM. Transaction: MzA5MDMyMjIwMmFkaXF6a2N4.

  11. 19 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EV0R2I. Transaction: MzA4MzUwMTA3M2FkaXF6a2N4.

  12. 16 November 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: A1LS2B3T. Transaction: MzA2NzYzNjg5N2FkaXF6a2N4.

  13. 5 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GHTJJM. Transaction: MzA2MzU4ODY5NWFkaXF6a2N4.

  14. 5 January 2012 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: A0ORQLOW. Transaction: MzA1MDE3NDIxM2FkaXF6a2N4.

  15. 24 November 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKF0YZHN. Transaction: MzA0Nzc0MTUxNmFkaXF6a2N4.

  16. 10 February 2011 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: ABXXURII. Transaction: MzAzMTk4OTM0N2FkaXF6a2N4.

  17. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3ABLNSY. Transaction: MzAyNDMzMzkwOWFkaXF6a2N4.

  18. 20 January 2010 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: AJLE9GS9. Transaction: MzAwNzUzMTkzM2FkaXF6a2N4.

  19. 10 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A2CK9D5Z. Transaction: MjA0MTA5Nzg2N2FkaXF6a2N4.

  20. 22 January 2009 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AN3EE6DB. Transaction: MjAyMzk0MTM2N2FkaXF6a2N4.

  21. 1 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQF2L4FL. Transaction: MjAxNzA1ODk4NmFkaXF6a2N4.

  22. 19 November 2007 Return made up to 10/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODM3NTY5MmFkaXF6a2N4.

  23. 16 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjUyMTg3MWFkaXF6a2N4.

  24. 1 February 2007 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTU0Nzk0N2FkaXF6a2N4.

  25. 1 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTM0NjQ3MWFkaXF6a2N4.

  26. 20 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTUxMDM3NGFkaXF6a2N4.

  27. 18 November 2005 Return made up to 10/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDUxNjUwMmFkaXF6a2N4.

  28. 28 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3ODExMDExN2FkaXF6a2N4.

  29. 19 November 2004 Return made up to 10/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTk5ODQyOGFkaXF6a2N4.

  30. 30 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjY3NDE4NGFkaXF6a2N4.

  31. 7 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NzI2MTgxOGFkaXF6a2N4.

  32. 17 November 2003 Return made up to 10/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzA4ODk2NGFkaXF6a2N4.

  33. 27 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNjI2MjQ1MWFkaXF6a2N4.

  34. 17 February 2003 Return made up to 10/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODczNzk3NGFkaXF6a2N4.

  35. 6 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NDUwOTE0NWFkaXF6a2N4.

  36. 3 December 2001 Return made up to 10/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDMzMzQwNmFkaXF6a2N4.

  37. 5 July 2001 Accounting reference date extended from 30/11/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjQwODAwMmFkaXF6a2N4.

  38. 20 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzQ5NDc3NWFkaXF6a2N4.

  39. 20 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQzMTcwMWFkaXF6a2N4.

  40. 20 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDI4ODU2OWFkaXF6a2N4.

  41. 20 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjYzMDQ5NmFkaXF6a2N4.

  42. 20 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODU3NTU2M2FkaXF6a2N4.

  43. 27 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjc1ODU5OWFkaXF6a2N4.

  44. 27 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDg4MjI5OGFkaXF6a2N4.

  45. 27 November 2000 Registered office changed on 27/11/00 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjQwMTYxN2FkaXF6a2N4.

  46. 10 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTcyMTYyNGFkaXF6a2N4.

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